5. The affairs and funds of the corporation shall be controlled and managed by a Board of Directors, and the number of the directors for the first year of the corporation’s existence, and until their successors are lawfully elected and qualified, is five, and their names and addresses are as follows, to wit:
Clara Barton, Washington, D.C.; Peter V. DeGraw, Washington, D.C.; Dr. Julian B. Hubbell, Washington, D.C.; Dr. Joseph Gardner, Bedford, Ind., and Stephen E. Barton, Newtonville, Mass.
The names and addresses of the full membership of the association, who shall be designated as charter members, are as follows, to wit:
Clara Barton, Washington, D.C.; Hon. William Lawrence, Bellefontaine, Ohio; Peter V. DeGraw, Washington, D.C.; George Kennan, Washington, D.C.; Dr. Julian B. Hubbell, Washington, D.C.; Colonel Richard J. Hinton, Washington, D.C.; Mrs. Henry V. Boynton, Washington, D.C.; Rev. Rush R. Shippen, Washington, D.C.; Rev. Alexander Kent, Washington, D.C.; Rev. William Merritt Ferguson, Washington, D.C.; General Edward W. Whitaker, Washington, D.C.; Joseph E. Holmes, Washington, D.C.; Mrs. Peter V. DeGraw, Washington, D.C.; Mrs. George Kennan, Washington, D.C.; Mrs. R. Delavan Mussey, Washington, D.C.; Mrs. Omar D. Conger, Washington, D.C.; A.S. Solomons, Washington, D.C.; Walter P. Phillips; New York, N.Y.; Joseph Sheldon, New Haven, Conn.; John H. Van Wormer, New York, N.Y.; Albert C. Phillips, New York, N.Y.; Mrs. Walter P. Phillips, New York, N.Y.; Mrs. Joseph Gardner, Bedford, Ind.; Dr. Joseph Gardner, Bedford, Ind.; Miss Mary E. Almon, Newport, R.I.; Dr. Lucy Hall-Brown, Brooklyn, N.Y.; John H. Morlan, Bedford, Ind., and Stephen E. Barton, Newtonville, Mass. But the corporation shall have power to increase its membership in accordance with by-laws to be adopted.
In witness whereof, we have hereto subscribed our names and affixed our seals in triplicate, at the City of Washington, District of Columbia, this seventeenth day of April, A.D. 1893.
Witness:
Stephen E. Barton,
Clara Barton,
Julian B. Hubbell,
P.V. DeGraw.